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GODDEN ASSOCIATES LIMITED

Company number 02732083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1994 363s Return made up to 17/07/94; no change of members
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Request DocumentReturn made up to 17/07/94; no change of members
18 Nov 1993 363b Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
19 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1993 288 New director appointed
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02 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Aug 1992 287 Registered office changed on 17/08/92 from: 140 tabernacle st, london, EC2A 4SD
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Request DocumentRegistered office changed on 17/08/92 from: 140 tabernacle st, london, EC2A 4SD
17 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 123 Nc inc already adjusted 28/07/92
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Request DocumentNc inc already adjusted 28/07/92
11 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 1992 MISC Certificate of incorporation
17 Jul 1992 NEWINC Incorporation